THE ANDERSON GROUP LTD

Company number SC242901

2 active persons with significant control / 0 active statements

Mrs Jillian Marion Mark (Active)

• Correspondence address: Maxim 3, 2nd Floor, Suite 2b, 2 Parklands Avenue, Eurocentral, Holytown, Motherwell, Scotland, ML1 4WQ
• Notified on: 6 April 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: Northern Ireland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Samuel Irvine Anderson (Active)

• Correspondence address: Maxim 3, 2nd Floor, Suite 2b, 2 Parklands Avenue, Eurocentral, Holytown, Motherwell, Scotland, ML1 4WQ
• Notified on: 6 April 2016
• Date of birth: January 1971
• Nationality: British
• Country of residence: Scotland
• Identity verification status: Verification requirements complete
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Miss Helena Anderson (Ceased)

• Correspondence address: Wilson Road Garage, Wilsons Road, Newhouse, Motherwell, Lanarkshire, Scotland, ML1 5NB
• Notified on: 6 April 2016
• Ceased on: 10 October 2022
• Date of birth: May 1965
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%